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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Flanagan, Craig
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Michele
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Jones, Richard Hilton
    Born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Earnshaw, James Paul
    Born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Lek, Richard
    Born in June 1966
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Robinson, Nicholas
    Born in January 1966
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2019-07-31
    OF - Director → CIF 0
    Nicholas Robinson
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Thomas, Philip James
    Born in June 1959
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2008-05-07
    OF - Director → CIF 0
  • 6
    Dixon, Sarah Jane
    Born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Burdett, Nigel Joseph
    Born in February 1960
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2019-07-31
    OF - Director → CIF 0
    Burdett, Nigel Joseph
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2019-07-31
    OF - Secretary → CIF 0
    Nigel Joseph Burdett
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Burdett, Helen Anne
    Born in December 1963
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Ellis, Andrew John
    Born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPRO CREST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASPRO CREST LIMITED
    Info
    Registered number 04447075
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.